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International Banking Order, 2000 · s 12
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International Banking Order, 2000 · s 12
Tell us what is wrong in this text. We check every suggestion against the official version before we change anything.
( 1)
At least once in each calendar year, every licensee shal give to the
Authority written notice of the name of every person who, to the knowledge of the licensee, is, at the date of the notice, a controller of the licensee.